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HIGH SPEED RAIL FINANCE (1) PLC - 5th Floor, Kings Place, 90 York Way, London, N1 9AG, United Kingdom
Company Information
- Company registration number
- 08346271
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, Kings Place
- 90 York Way
- London
- N1 9AG
- England 5th Floor, Kings Place, 90 York Way, London, N1 9AG, England UK
Management
- Managing Directors
- CURLEY, John Hamilton Ainsworth
- JONES, Siôn Laurence
- LENESS, Amanda Vanderneth
- LUDEMAN, Keith Lawrence
- PITT, Andrew Christopher
- INTERTRUST DIRECTORS 1 LIMITED
- RACINE, Olivier-Marie Henri
- OSBORNE, Michael Peter Francis
- Company secretaries
- GOULD, Caroline Mary
Company Details
- Type of Business
- plc
- Incorporated
- 2013-01-03
- Age Of Company 2013-01-03 11 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- HELIX ACQUISITION LIMITED (100.00%) United Kingdom,London,N1 9AG,null,null,90 York Way,5th Floor, Kings Place
- HICL INFRASTRUCTURE PLC (-%) United Kingdom,London,EC1A 7BL,null,null,Barts Square,One Bartholomew Close
- Beneficial Owners
- Helix Acquisition Limited
Jurisdiction Particularities
- Company Name (english)
- High Speed Rail Finance (1) PLC
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 21380087GQQTIHCRLU65
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-01-17
- Last Date: 2024-01-03
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HIGH SPEED RAIL FINANCE (1) PLC Company Description
- HIGH SPEED RAIL FINANCE (1) PLC is a plc registered in United Kingdom with the Company reg no 08346271. Its current trading status is "live". It was registered 2013-01-03. It has declared SIC or NACE codes as "82990". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 5Th Floor, Kings Place .
Get HIGH SPEED RAIL FINANCE (1) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: High Speed Rail Finance (1) Plc - 5th Floor, Kings Place, 90 York Way, London, N1 9AG, United Kingdom
- 2013-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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accounts-with-accounts-type-full (2020-11-30) - AA
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confirmation-statement-with-no-updates (2019-01-08) - CS01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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accounts-with-accounts-type-full (2018-07-23) - AA
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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change-person-secretary-company-with-change-date (2017-08-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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appoint-person-director-company-with-name (2013-09-17) - AP01
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incorporation-company (2013-01-03) - NEWINC
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legacy (2013-01-16) - CERT8A
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legacy (2013-03-06) - MG01